Founded in 2004 and operating as part of the e-search group, Search Sanctions provides businesses with a simple, fast, and affordable solution for AML and Know Your Customer (KYC) compliance. The company's platform allows users to screen individuals and entities against global sanctions and PEP lists aggregated from major international bodies, including OFAC, HM Treasury, the United Nations, and the European Union. Its mission is to make regulatory compliance accessible to businesses of all sizes, helping them mitigate risk and meet their legal obligations.

Founded in

Turkey